Scam Detection Guide

How to Spot a Scam & Identify Scams

Learn how to spot a scam and identify scams before they harm you. Recognize common tactics scammers use to protect your money and information.

Common Warning Signs

Watch out for these red flags that often indicate a scam

Unexpected Contact

Be wary of unexpected emails, texts, or calls, especially if they create a sense of urgency.

Suspicious Links

Avoid clicking links or downloading attachments from unknown sources. Hover over links to verify the URL.

Personal Info Requests

Legitimate companies will never ask for sensitive information like passwords or Social Security numbers via email.

Poor Grammar & Spelling

Professional communications are usually free of glaring errors. Mistakes can be a red flag.

Too Good to Be True

If an offer seems too good to be true, it probably is. Be skeptical of unexpected prizes or lotteries.

High-Pressure Tactics

Scammers often create a sense of urgency to prevent you from thinking critically. Take your time.

Legitimate vs. Scam: Side-by-Side Comparison

Learn the differences between legitimate communication and scams

Urgency Level
Legitimate: Asks you to take reasonable time to respond or verify
Scam: Creates artificial pressure with 24-hour deadlines
Information Requested
Legitimate: Never asks for passwords, PINs, or complete Social Security numbers
Scam: Requests full sensitive information immediately
Payment Methods
Legitimate: Accepts secure credit cards, checks, or established payment systems
Scam: Demands gift cards, wire transfers, or cryptocurrency
Communication Channel
Legitimate: Uses official email addresses or phone numbers you can verify
Scam: Uses suspicious email domains or blocked phone numbers
Grammar & Tone
Legitimate: Professional, clear, and error-free communication
Scam: Poor spelling, odd phrasing, or overly formal language
Documentation
Legitimate: Provides legitimate company documentation and references
Scam: Avoids providing verifiable details or documentation
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Get a personalized score across phishing, UPI fraud, romance scams, and more. Learn exactly where to focus next.

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What to Do If You Spot a Scam

Don't Engage

  • Don't click any links or download attachments
  • Don't respond to the message
  • Don't provide any personal information

Take Action

  • Report the scam to authorities
  • Delete the message or hang up
  • Warn others about the scam
  • Monitor your accounts for suspicious activity
Report Phishing